FLOWBOX.COM LIMITED

Company number 03773382 ·

Dissolved

4 notices naming this company in The Gazette, the UK's official public record

28 January 2016

FLOWBOX.COM LIMITED (Company Number 03773382) Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 3 St James’ Terrace Mews, London NW8 7JL Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 24 March 2016 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meetings. Andrew John Whelan, IP no 8726, Liquidator, WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Appointed 23 April 2015. Person to contact with enquiries about the case and telephone number: Lauren Cullen, 020 8939 8240 21 January 2016

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1 May 2015

Name of Company: FLOWBOX.COM LIMITED Company Number: 03773382 Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 3 St James’ Mews, London NW8 7LJ Nature of Business: Business and Management Consultancy Type of Liquidation: Creditors A J Whelan of Marks Bloom, 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ. Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Douglas Pinteau Office Holder Number: 8726. Date of Appointment: 23 April 2015 By whom Appointed: Members and Creditors

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1 May 2015

FLOWBOX.COM LIMITED (Company Number 03773382) Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 3 St James’ Mews, London NW8 7LJ At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 23 April 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that A J Whelan of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Date on which Resolutions were passed: Members: 23 April 2015 Creditors: 23 April 2015 Liquidator details: A J Whelan, IP no 8726, of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Alternative person to contact with enquiries about the case: Douglas Pinteau, telephone number: 020 8549 9951 Stephen Ashurst, Chairman Dated: 23 April 2015

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8 April 2015

FLOWBOX.COM LIMITED (Company Number 03773382) Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 3 St James’ Mews, London NW8 7LJ Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 23 April 2015 at 3.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A J Whelan of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Place at which a list of Creditors will be available for inspection: 60/62 Old London Road, Kingston upon Thames KT2 6QZ, between 10.00 am and 4.00 pm two business days before the meeting. Proposed Liquidator: Andrew John Whelan, IP number 8726. Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Douglas Pinteau Stephen Ashurst, Director

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